Base
NVOCC

KCI LOGISTICS, INC.

Trade name: KCI LOGISTICS AMERICA

CARSON, CA, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “KCI LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KCI LOGISTICS, INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-09913
2011-03-01

FOURTH AMENDMENT TO TOLL MANUFACTURING AGREEMENT DATED EFFECTIVE AUGUST 1, 2010

View on SEC.gov →
000-54536
2014-05-20

AMENDMENT TO AGREEMENT OF SHARE PURCHASE AND SALE OF ASSETS

View on SEC.gov →
001-09172
2006-03-20

EXHIBIT 99 ADDITIONAL INFO PROVIDED TO NACCO SHAREHOLDERS

View on SEC.gov →
001-09172
2007-03-21

EX-99

View on SEC.gov →
001-09172
2009-02-12

EX-10.1

View on SEC.gov →
333-109217-01333-109217-07333-109217-05333-109217-02333-109217-09333-109217-03333-109217-06333-109217-04333-109217-08333-109217
2003-10-24

EXHIBIT 10.28

View on SEC.gov →
333-111677
2004-02-23

EXHIBIT 10.27

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811-23136
2018-03-01

EATON VANCE HIGH INCOME 2021 TARGET TERM TRUST

View on SEC.gov →
811-23136
2017-08-29

EATON VANCE HIGH INCOME 2021 TARGET TERM TRUST

View on SEC.gov →
001-09913
2008-02-26

TOLL MANUFACTURING AGREEMENT

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811-23145
2017-03-31

GLOBAL INCOME BUILDER PORTFOLIO

View on SEC.gov →
811-23304
2020-01-29

SEC filing

View on SEC.gov →
811-23136
2017-02-28

EATON VANCE HIGH INCOME 2021 TARGET TERM TRUST

View on SEC.gov →
811-02258
2017-03-31

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-10391
2017-03-31

BOSTON INCOME PORTFOLIO

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811-08464
2017-03-31

HIGH INCOME OPPORTUNITIES PORTFOLIO

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811-22982
2017-03-31

EATON VANCE NEXTSHARES TRUST

View on SEC.gov →
811-23136
2016-08-26

EATON VANCE HIGH INCOME 2021 TARGET TERM TRUST

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811-05012
2016-08-25

10F3

View on SEC.gov →
811-22662
2019-12-19

SEC filing

View on SEC.gov →
811-22662
2017-03-31

SHORT DURATION HIGH INCOME PORTFOLIO

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333-184233-14
2013-08-14

10-Q

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811-07322
2016-11-29

SEC filing

View on SEC.gov →
000-54536
2014-04-16

AGREEMENT OF SHARE PURCHASE AND SALE OF ASSETS

View on SEC.gov →
333-184233-14
2013-11-14

10-Q

View on SEC.gov →
811-22250
2019-11-26

SEC filing

View on SEC.gov →
811-22662
2020-03-31

SEC filing

View on SEC.gov →
000-53943
2012-06-15

AGREEMENT, DATED JUNE 13, 2012, BY AND BETWEEN J. TIMOTHY GANNON AND THE COMPANY

View on SEC.gov →
001-11288
2005-01-07

FOR THE QUARTERLY PERIOD ENDED NOVEMBER 30, 2004

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811-10391
2017-09-29

BOSTON INCOME PORTFOLIO

View on SEC.gov →
333-47493
2004-12-22

FORM 424(B)5

View on SEC.gov →
001-35446
2012-02-29

EX-99.41

View on SEC.gov →
811-08464
2017-09-29

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-10391
2018-03-29

BOSTON INCOME PORTFOLIO

View on SEC.gov →
811-10391
2018-10-01

BOSTON INCOME PORTFOLIO

View on SEC.gov →
811-02258
2018-03-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
333-109217-01333-109217-07333-109217-05333-109217-02333-109217-09333-109217-04333-109217-03333-109217-08333-109217-06333-109217
2003-09-29

S-4

View on SEC.gov →
811-21279
2020-05-26

SEC filing

View on SEC.gov →
811-02258
2018-10-01

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2017-09-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
333-47493
2004-12-17

FORM 424(B)(5)

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811-08464
2018-10-01

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-08464
2019-09-27

SEC filing

View on SEC.gov →
811-08464
2019-03-29

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-08464
2018-03-29

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-21279
2020-05-26

SEC filing

View on SEC.gov →
811-04015
2019-09-27

SEC filing

View on SEC.gov →
333-184233-14
2014-03-10

10-K

View on SEC.gov →
333-184233-14
2015-03-11

10-K

View on SEC.gov →
811-08464
2016-09-29

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-02258
2016-09-28

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-23145
2017-09-29

GLOBAL INCOME BUILDER PORTFOLIO

View on SEC.gov →
811-10391
2016-09-28

BOSTON INCOME PORTFOLIO

View on SEC.gov →
333-184233-14
2013-03-06

10-K

View on SEC.gov →
811-22982
2017-09-29

EATON VANCE NEXTSHARES TRUST

View on SEC.gov →
811-22662
2019-09-27

SEC filing

View on SEC.gov →
811-02258
2019-09-27

SEC filing

View on SEC.gov →
811-02258
2019-03-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-04015
2019-09-27

SEC filing

View on SEC.gov →
811-10391
2019-03-29

BOSTON INCOME PORTFOLIO

View on SEC.gov →
377-02518
2019-02-14

SEC filing

View on SEC.gov →
811-22662
2016-09-29

SHORT DURATION HIGH INCOME PORTFOLIO

View on SEC.gov →
811-10391
2019-09-27

SEC filing

View on SEC.gov →
811-03445
2020-05-26

SEC filing

View on SEC.gov →
811-03445
2020-05-26

SEC filing

View on SEC.gov →
333-109217-01333-109217-07333-109217-05333-109217-02333-109217-09333-109217-04333-109217333-109217-08333-109217-06333-109217-03
2003-11-24

S-4/A

View on SEC.gov →
811-23145
2018-03-29

GLOBAL INCOME BUILDER PORTFOLIO

View on SEC.gov →
811-22982
2018-03-29

EATON VANCE NEXTSHARES TRUST

View on SEC.gov →
811-23145
2018-10-01

GLOBAL INCOME BUILDER PORTFOLIO

View on SEC.gov →
811-22982
2018-10-01

EATON VANCE NEXTSHARES TRUST

View on SEC.gov →
333-184233-14
2016-03-07

10-K

View on SEC.gov →
811-23145
2019-09-27

SEC filing

View on SEC.gov →
811-22559
2014-03-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04015
2019-09-27

SEC filing

View on SEC.gov →
811-07322
2016-05-26

SEC filing

View on SEC.gov →
811-22982
2019-03-29

EATON VANCE NEXTSHARES TRUST

View on SEC.gov →
811-22662
2018-03-29

SHORT DURATION HIGH INCOME PORTFOLIO

View on SEC.gov →
811-23145
2019-03-29

GLOBAL INCOME BUILDER PORTFOLIO

View on SEC.gov →
811-22982
2019-09-27

SEC filing

View on SEC.gov →
333-206574
2015-08-26

FORM S-1

View on SEC.gov →
811-22662
2020-03-31

SEC filing

View on SEC.gov →
811-22662
2018-10-01

SHORT DURATION HIGH INCOME PORTFOLIO

View on SEC.gov →
811-22662
2017-09-29

SHORT DURATION HIGH INCOME PORTFOLIO

View on SEC.gov →
333-230928
2019-04-18

S-1

View on SEC.gov →
811-21284
2016-01-19

ALLIANZGI CONVERTIBLE & INCOME FUND

View on SEC.gov →
811-21338
2016-07-22

ALLIANZGI CONVERTIBLE & INCOME FUND II

View on SEC.gov →
333-206574
2015-10-07

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-03285
2022-04-26

10-Q

View on SEC.gov →
811-22250
2020-02-25

SEC filing

View on SEC.gov →
811-03023
2004-11-12

FORUM FUNDS NQ 093004

View on SEC.gov →
811-22250
2020-05-29

SEC filing

View on SEC.gov →
811-21338
2016-01-19

ALLIANZGI CONVERTIBLE & INCOME FUND II

View on SEC.gov →
811-21284
2016-07-22

ALLIANZGI CONVERTIBLE & INCOME FUND

View on SEC.gov →
811-04015
2020-03-31

SEC filing

View on SEC.gov →
811-22662
2019-03-29

SHORT DURATION HIGH INCOME PORTFOLIO

View on SEC.gov →
811-09603
2014-05-07

N-MFP

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001-09172
2007-02-28

NACCO INDUSTRIES 10-K

View on SEC.gov →
001-11288
2005-11-10

FORM 10-K

View on SEC.gov →
811-22559
2014-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08839
2019-11-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027324
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
17822 WOODBINE COURT, CARSON, CA, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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